Corporate Management

Board of Directors, Corporate Management Committe, Responsible Auditing Committee

Board of Directors

Board members have been elected for a term of office of three years at the General Meeting dated 30.05.2023, and their duties and rights have been determined according to the Company's Articles of Association and relevant articles of Turkish Commercial Code. This General Meeting was published in the Turkish Trade Register Newspaper No. 10849, dated 9 June 2023

Chairman
Nevres Erol Bilecik
Deputy Chairman
Salih Baş
Yönetim Kurulu Üyesi
Attila Kayalıoğlu
Board Member
Halil Duman
Board Member
Kaan Bilecik
Independent Board Member
Kübra Erman Karaca
Independent Board Member
Ufuk Esin

Responsible Auditing Committee

Chairman (Independent Member)
Ufuk Esin
Committee Member (Independent Member)
Kübra Erman Karaca

Corporate Managemenet Committee

Chairman (Independent Member)
Ufuk Esin
Committee Member
Attila Kayalıoğlu
Committee Member
Halil Duman
Committee Member
Dilek İlbasan

Risk Pre-Detection Committee

Chairman (Independent Member)
Ufuk Esin
Committee Member
Salih Baş
Committee Member
Attila Kayalıoğlu